Hamilton Facilities Management Services Ltd

Proposed for strike-off08196389 Private limited company
Incorporated
30 August 2012 (14 years)
Previously known as
Trojan Eye Ltd (until 4 March 2020)
Trojan Parking Solutions Ltd (until 29 October 2019)
Trojan Securities Ltd (until 27 February 2019)
Earlier: Trojan Technology Solutions Ltd, Commercial Consultants UK Inc Ltd
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Security systems service activities (80200)
Combined facilities support activities (81100)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
North East
Address
St Bede's One The Clervaux Exchange
Clervaux Terrace
Jarrow
NE32 5UP

Filing status

Accounts due
28 February 2022
Last accounts
28 February 2020
Conf. stmt due
18 February 2023
Last conf. stmt
4 February 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 February 2022
Also at Serenity H2O Ltd (proposed for strike-off)
Officer history (7 former)
4 February 2022
Resigned Mcmenamin, Anthony David as Director
4 February 2022
Appointed Hamilton Capital Group Ltd as Corporate Director
1 October 2021
Resigned James, Darren Stephen as Director
1 October 2021
Appointed Mcmenamin, Anthony David as Director
1 October 2021
Resigned James, Darren as Secretary
1 October 2021
Resigned Mcmenamin, Anthony David as Director
14 December 2015
Appointed James, Darren as Secretary
14 December 2015
Appointed Mcmenamin, Anthony David as Director
14 December 2015
Appointed James, Darren Stephen as Director
14 December 2015
Resigned Cfs Secretaries Limited as Corporate Director
14 December 2015
Resigned Thornton, Bryan Anthony as Director
29 September 2015
Appointed Cfs Secretaries Limited as Corporate Director
29 September 2015
Appointed Thornton, Bryan Anthony as Director
2 September 2015
Resigned Valaitis, Peter Anthony as Director
30 August 2012
Appointed Valaitis, Peter Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (3)
1 October 2021
Ceased Hamilton Capital Group Ltd — Owns 75–100% of shares
1 December 2019
Ceased Darren James — Owns 25–50% of shares
1 December 2019
Ceased Anthony David Mcmenamin — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2020 · dormant accounts · dormant

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

High Wycombe
West Drayton
Nottingham
London
Lichfield
Darlington

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